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MACINTYRE HUDSON HOLDINGS LIMITED - Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03717255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moorgate House
- 201 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1LZ Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ UK
Management
- Geschäftsführung
- MOORE, Steven
- SHAUNAK, Rakesh
- MOYSER, Andrew Jamie
- HERRON, Martin Steven
- SIMON, Katharine Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1999
- Alter der Firma 1999-02-22 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Macintyre Hudson Llp
- Macintyre Hudson Treasury Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SECKLOE 21 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2024-08-17
- Letzte Einreichung: 2023-08-03
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MACINTYRE HUDSON HOLDINGS LIMITED Firmenbeschreibung
- MACINTYRE HUDSON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03717255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1999 registriert. MACINTYRE HUDSON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECKLOE 21 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über Moorgate House erreicht werden.
Jetzt sichern MACINTYRE HUDSON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macintyre Hudson Holdings Limited - Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
- 1999-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-05-23) - SH03
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-group (2022-12-14) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-18) - PSC05
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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accounts-with-accounts-type-small (2021-02-04) - AA
-
confirmation-statement-with-no-updates (2021-08-10) - CS01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
-
capital-return-purchase-own-shares (2020-12-21) - SH03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-17) - AA
-
capital-return-purchase-own-shares (2019-10-29) - SH03
-
confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-19) - AA
-
confirmation-statement-with-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
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capital-return-purchase-own-shares (2017-06-19) - SH03
-
accounts-with-accounts-type-group (2017-12-19) - AA
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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accounts-with-accounts-type-group (2016-12-17) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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capital-return-purchase-own-shares (2015-06-22) - SH03
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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legacy (2012-02-17) - MG01
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legacy (2012-02-23) - MG01
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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legacy (2012-05-31) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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capital-cancellation-shares (2011-07-08) - SH06
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capital-return-purchase-own-shares (2011-07-08) - SH03
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-sail-address-company (2010-02-18) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-15) - AA
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legacy (2009-02-02) - 363a
-
legacy (2009-01-21) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-06-30) - 288a
-
legacy (2008-06-30) - 288b
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legacy (2008-06-25) - 288b
-
legacy (2008-02-14) - 363a
-
legacy (2008-06-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-23) - AA
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-group (2007-01-05) - AA
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legacy (2007-09-20) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-05) - AA
-
legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
-
legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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resolution (2005-10-26) - RESOLUTIONS
-
legacy (2005-10-26) - 169
-
legacy (2005-03-29) - 363s
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accounts-with-accounts-type-group (2005-01-31) - AA
-
legacy (2005-01-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288b
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legacy (2004-08-26) - 288a
-
legacy (2004-02-12) - 363s
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accounts-with-accounts-type-group (2004-01-22) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-07) - AA
-
legacy (2003-09-03) - 395
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legacy (2003-09-03) - 403a
-
legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288a
-
legacy (2002-07-04) - 288b
-
legacy (2002-02-25) - 363s
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accounts-with-accounts-type-group (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 288b
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legacy (2001-05-29) - 288a
-
legacy (2001-04-24) - 363a
-
legacy (2001-06-14) - 395
-
legacy (2001-05-29) - 225
-
legacy (2001-08-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 287
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legacy (2000-03-09) - 363a
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-02-25) - 225
keyboard_arrow_right 1999
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legacy (1999-06-24) - 288b
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incorporation-company (1999-02-22) - NEWINC
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certificate-change-of-name-company (1999-03-30) - CERTNM
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 287
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resolution (1999-04-17) - RESOLUTIONS
-
legacy (1999-04-17) - 123
-
legacy (1999-04-17) - 122
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-18) - 288a
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legacy (1999-04-19) - 288a
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legacy (1999-06-04) - 88(2)R
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legacy (1999-06-04) - 88(2)P
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statement-of-affairs (1999-06-04) - SA